KYC Due Diligence Analyst - 6-12 Months Contract

Raymond De Amboy

This role will be reporting to the Regional Head of KYC reviewing client profiles at on-boarding to ensure conformity to minimum AML/CDD standards, producing client document requirements and due diligence analysis, Conduct Enhanced due diligence on high risk clients using various tools (Factiva, Lexis, Worldcheck, etc.)

You will Execute OFAC screening on clients and relevant third-parties and Actively participate in implementing any new guidelines.

This team will also implement stringent consistent post onboarding review checks across all locations and also drive improvements to the COB processes.

To qualify, individuals must possess:

Holds a degree or professional qualification in accountancy, business, banking or finance